Investor Fact Sheet

Company Name:

Magnis Resources Limited

Business Description:

Magnis is an Australian based company with a world class graphite deposit in Tanzania known as the Nachu Graphite Project that is scheduled for production in 2018 and it is the clear focus for the company given its high distribution towards natural flake graphite in the Super Jumbo, Jumbo and Large flake categories. The world supply of such categories is very low, making the Nachu project highly valuable.

Registered Office:

Suite 9.03, Aurora Place
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888
Fax:+61 2 8397 9801

Shares on Issue:

Ordinary Shares.

Market Listings:

Australian Securities Exchange ( ASX: MNS )

Executive Chairman:

F Poullas

Board of Directors

F Poullas (Chairman)
J C Jooste-Jacobs (Non-Executive Director)
P Tsegas (Non-Executive Director)
M Vogts (Non-Executive Director)
P Sarantzouklis (Non-Executive Director)
Professor M. Stanley Whittingham (Non-Executive Director)
Dr Ulrich Helmut Bez (Non-Executive Director)

Chief Executive Officer:

Dr Frank Houllis

Company Secretary:

D Richardson

Share Registrar:

Link Market Services Link Market Services Limited 
Tower 4, 727 Colins Street, Docklands, Melbourne Vic 3008 Australia.
Tel:+1300 554 474 
Fax:+61 3 9287 0303

Auditors:

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: 61 2 951 4100,
Fax : (02) 9240 9821
Website: www.bdo.com.au